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Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

December 3, 2008



 

Summary: The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list. 


 

Highlights: 

 

Distribution: 
FDIC-Supervised Banks (Commercial and Savings) 

Suggested Routing: 
Chief Executive Officer 
BSA Compliance Officer 

FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://www.fdic.gov/news/financial-institution-letters/2008/index.html . 

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html . 

 

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).



 

Additional Related Topics:

  • Office of Foreign Assets Control
  • Contact
  • Review Examiner Darley Steide at
  • Note
FIL-135-2008
Attachment(s)
SASFIL@FDIC.gov or (202) 898-3673

Last Updated: December 3, 2008